Marshalls Islands’ Financial Intelligence Unit (FIU) Takes Center Stage

The Financial Intelligence Unit (FIU) has emerged as the premier agency for receiving, requesting, analyzing, investigating, and disseminating information related to financial transactions in the Marshall Islands.

Organizational Structure

To streamline its operations, the FIU has put in place an organizational structure that ensures key individuals are responsible for directing activities aimed at achieving the agency’s goals. This structure enables the agency to effectively coordinate efforts and work towards a common goal.

Electronic Filing System

At the heart of the FIU’s operations is its e-filing system, which enables the electronic filing of suspicious transaction reports with the agency through a secure network. This move marks a significant shift towards greater efficiency and security in the reporting process, allowing for faster and more accurate processing of financial transactions.

Partnerships and Collaborations

The FIU is proud to partner with affiliates who share its commitment to combating financial crimes and promoting transparency in global financial systems. Together, they are working towards a common goal: to create a safer and more secure financial landscape for all stakeholders.

• Collaborations with international bodies such as the Financial Action Task Force (FATF)
• Building robust Anti-Money Laundering and Counter-Financing of Terrorism regimes
• Promoting transparency in global financial systems

Stay tuned to our News and Updates section for the latest developments on all things FIU.